EMBRIDGE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RF

Company number 03487894
Status Active - Proposal to Strike off
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr. Philippe Haner as a director on 11 November 2016; Termination of appointment of William Robert Hawes as a director on 11 November 2016. The most likely internet sites of EMBRIDGE PROPERTIES LIMITED are www.embridgeproperties.co.uk, and www.embridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Embridge Properties Limited is a Private Limited Company. The company registration number is 03487894. Embridge Properties Limited has been working since 02 January 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Embridge Properties Limited is 6th Floor 94 Wigmore Street London W1u 3rf. . HANER, Philippe is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HAWES, William Robert has been resigned. Director HAWES, William Robert has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director LONDON DIRECTORS LIMITED has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director BLUEWALL LIMITED has been resigned. Director HOPEDALE LLC has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HANER, Philippe
Appointed Date: 11 November 2016
73 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 05 May 2004
Appointed Date: 02 January 1998
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2016
Appointed Date: 05 May 2004
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 02 January 1998
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 13 March 1998
Appointed Date: 02 January 1998
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 13 March 1998
Appointed Date: 02 January 1998
61 years old
Director
HAWES, William Robert
Resigned: 11 November 2016
Appointed Date: 04 August 2016
80 years old
Director
HAWES, William Robert
Resigned: 20 July 2016
Appointed Date: 23 September 2010
80 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 01 March 2001
Appointed Date: 02 January 1998
52 years old
Director
LONDON DIRECTORS LIMITED
Resigned: 01 June 1998
Appointed Date: 13 March 1998
Director
TAYLOR, Anthony Michael
Resigned: 01 March 2001
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 March 2001
Appointed Date: 01 June 1998
73 years old
Director
BLUEWALL LIMITED
Resigned: 05 May 2004
Appointed Date: 01 March 2001
Director
HOPEDALE LLC
Resigned: 02 July 2002
Appointed Date: 01 March 2001
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 20 July 2016
Appointed Date: 05 May 2004
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 16 January 1998
Appointed Date: 02 January 1998

EMBRIDGE PROPERTIES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 December 2015
11 Nov 2016
Appointment of Mr. Philippe Haner as a director on 11 November 2016
11 Nov 2016
Termination of appointment of William Robert Hawes as a director on 11 November 2016
04 Aug 2016
Appointment of Mr. William Robert Hawes as a director on 4 August 2016
20 Jul 2016
Termination of appointment of Tadco Directors Limited as a director on 20 July 2016
...
... and 75 more events
04 Feb 1998
New director appointed
04 Feb 1998
New director appointed
21 Jan 1998
Secretary resigned
21 Jan 1998
Director resigned
02 Jan 1998
Incorporation

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